MASTER MAGNETS LIMITED - BERKHAMSTED
Company Profile | Company Filings |
Overview
MASTER MAGNETS LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
MASTER MAGNETS LIMITED was incorporated 47 years ago on 21/03/1977 and has the registered number: 01303706. The accounts status is DORMANT and accounts are next due on 30/04/2025.
MASTER MAGNETS LIMITED was incorporated 47 years ago on 21/03/1977 and has the registered number: 01303706. The accounts status is DORMANT and accounts are next due on 30/04/2025.
MASTER MAGNETS LIMITED - BERKHAMSTED
This company is listed in the following categories:
28960 - Manufacture of plastics and rubber machinery
28960 - Manufacture of plastics and rubber machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
BUNTING MAGNETICS EUROPE LTD
BERKHAMSTED
HP4 1EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN BUNTING JR | May 1980 | American | Director | 2023-06-23 | CURRENT |
ADRIAN GRANT COLEMAN | Dec 1967 | British | Director | 2023-06-23 | CURRENT |
MR14 ROBERT JOHN BUNTING | Feb 1949 | American | Director | 2017-01-01 | CURRENT |
PATRICIA ESTHER WORLEY | Oct 1939 | British | Director | 1995-12-22 UNTIL 2016-12-31 | RESIGNED |
MR SIMON ADRIAN AYLING | Aug 1970 | British | Director | 2017-01-01 UNTIL 2023-08-04 | RESIGNED |
MRS SARAH GILLING | Secretary | 2018-05-31 UNTIL 2021-10-07 | RESIGNED | ||
MRS YVONNE MILLS | Secretary | 2021-10-07 UNTIL 2023-08-31 | RESIGNED | ||
MR CLIFFORD FREDERICK WALKER | Feb 1925 | British | Secretary | RESIGNED | |
MR ROBERT ARTHUR WEBB | Secretary | 2017-01-01 UNTIL 2018-05-30 | RESIGNED | ||
PATRICIA ESTHER WORLEY | Oct 1939 | British | Secretary | 1994-05-20 UNTIL 2016-12-31 | RESIGNED |
PATRICK JOHN ALISTAIR TEDSTONE | Jul 1968 | British | Director | 2005-09-14 UNTIL 2005-09-29 | RESIGNED |
GEOFFREY WARREN WORLEY | Aug 1937 | British | Director | RESIGNED | |
MR ROBERT ARTHUR WEBB | Nov 1956 | English | Director | 2017-01-01 UNTIL 2018-05-30 | RESIGNED |
MR CLIFFORD FREDERICK WALKER | Feb 1925 | British | Director | RESIGNED | |
PHILIP ANTHONY TREE | Apr 1950 | British | Director | 2001-11-08 UNTIL 2007-01-02 | RESIGNED |
ADRIAN GRANT COLEMAN | Dec 1967 | British | Director | 2008-04-04 UNTIL 2016-12-31 | RESIGNED |
SARAH BERNADETTE RICHARDS | Dec 1967 | British | Director | 2001-11-08 UNTIL 2004-08-01 | RESIGNED |
IVAN SEBANASER RATNAM | May 1935 | British | Director | RESIGNED | |
MR STEPHEN EDGAR RALLEY | Aug 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bunting Magnetics Europe Ltd | 2017-01-01 | Berkhamsted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MASTER MAGNETS LIMITED | 2023-09-27 | 31-07-2023 | £1 equity |
Dormant Company Accounts - MASTER MAGNETS LIMITED | 2023-05-19 | 31-07-2022 | £1 equity |
Dormant Company Accounts - MASTER MAGNETS LIMITED | 2021-09-01 | 31-07-2021 | £1 equity |
Dormant Company Accounts - MASTER MAGNETS LIMITED | 2020-11-03 | 31-07-2020 | £1 equity |
MASTER MAGNETS LIMITED | 2020-03-27 | 31-07-2019 | £1 equity |
Micro-entity Accounts - MASTER MAGNETS LIMITED | 2019-03-27 | 31-07-2018 |